TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07419947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Mr Simon Adam Michael Lush as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Roy Steven Clarke as a director on Feb 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Feb 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Derek Edward Kemp as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Appointment of Merlin Estates Ltd as a secretary on Feb 04, 2020 | 2 pages | AP04 | ||
Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Feb 04, 2020 | 1 pages | AD01 | ||
Appointment of Mr Michael Jonathan Pimm as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Roy Steven Clarke on Oct 26, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Termination of appointment of John Brynley Wyke as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Neil Richard Stickland on Oct 31, 2018 | 2 pages | CH01 | ||
Who are the officers of TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England |
| 159313760001 | ||||||||||
| LUSH, Simon Adam Michael | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 167858650006 | |||||||||
| PIMM, Michael Jonathan | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 265513790001 | |||||||||
| STICKLAND, Neil Richard | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | 171365430002 | |||||||||
| KEMP, Derek Edward | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | British | 171365830001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 154389760001 | |||||||||
| CLARKE, Robert Roy Steven | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | 270668010001 | |||||||||
| MCCANN, Paul Joseph | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 19467170001 | |||||||||
| WILLIAMS, Lucy | Director | Tyhurst Place Winchester Road SP10 2FW Andover 5 Hampshire United Kingdom | United Kingdom | British | 171365760001 | |||||||||
| WYKE, John Brynley | Director | Tyhurst Place Winchester Road SP10 2FW Andover 4 Hampshire England | England | British | 171365530001 |
What are the latest statements on persons with significant control for TYHURST PLACE (ANDOVER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0